Playmates Toys : List of Directors and their Role and Function

PLAYMATES TOYS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code：869)

List of Directors and their Role and Function

The members of the board of Directors ("Board") of Playmates Toys Limited are set out below:

Executive Director

Mr. TO Shu Sing, Sidney (Chairman)

Mr. CHAN Kong Keung, Stephen

Mr. CHENG Bing Kin, Alain

Mr. TRAN Vi Hang, William

Independent Non-executive Director

Mr. CHOW Yu Chun, Alexander

Mr. LAM Wai Hon

Mr. LEE Ching Kwok, Rin

There are three Board committees. The membership information of these committees are set out below:

Audit Committee

Mr. CHOW Yu Chun, Alexander - Committee Chairman

Mr. LEE Ching Kwok, Rin

Mr. LAM Wai Hon

Compensation Committee

Mr. LEE Ching Kwok, Rin - Committee Chairman

Mr. CHOW Yu Chun, Alexander

Mr. TO Shu Sing, Sidney

Nomination Committee

Mr. TO Shu Sing, Sidney - Committee Chairman

Mr. CHOW Yu Chun, Alexander

Mr. LEE Ching Kwok, Rin

Hong Kong, 12 August 2019